Search for: "FIRST FINANCIAL BANK, N.A."
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27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
12 Aug 2018, 8:39 am
During the financial crisis, many banks, especially Bank of America, N.A., received credit under the National Mortgage Settlement Act when they wrote off an underwater second mortgage. [read post]
9 Aug 2018, 6:21 pm
Golden filed a First Amended Complaint (the "Amended Complaint") to add class action allegations and additional defendants. [read post]
8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
1 Aug 2018, 1:58 pm
Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the […] The post Wells Fargo Agrees to Pay Penalty for Allegedly Misrepresenting Quality of Loans appeared… [read post]
13 Jul 2018, 11:30 am
Credit One Bank, N.A. v. [read post]
6 Jul 2018, 10:00 am
JPMorgan Chase Bank, N.A., 2011 U.S. [read post]
19 Jun 2018, 3:57 pm
Debt CollectorBy their first issue, citing Henson v. [read post]
18 Jun 2018, 5:27 pm
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
13 Jun 2018, 9:37 am
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading Commission; the United Kingdom’s… [read post]
4 Jun 2018, 6:26 am
Roberts Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
1 May 2018, 10:29 am
Wells Fargo Bank (Tex.), N.A., 788F.3d 463, 476 (5th Cir. 2015). [read post]
5 Apr 2018, 7:55 pm
No. 01-17-00253-CVIN THE COURT OF APPEALS FOR THE FIRST APPELLATE DISTRICT OF TEXAS AT HOUSTON, TEXAS LADANTA D. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
26 Mar 2018, 6:09 pm
The court of appeals answered the first question "yes," and the second, "no. [read post]
14 Feb 2018, 2:57 pm
The Court first discussed the differences between statutes of limitations and statutes of repose, explaining that former begin to run when a cause of action accrues, and the latter begin to run on the date of the [read post]
17 Jan 2018, 8:00 am
As financial crimes-and the way we investigate them-continue to evolve, CI continues to set the standard for financial investigations worldwide. [read post]
11 Jan 2018, 2:51 pm
Morgan Chase Bank, N.A. [read post]
31 Dec 2017, 5:12 pm
District Court in Illinois against student loan collector NCO Financial Systems (now operating under a different name), and collection law firm7th-Circuit. [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]
